Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
LGB Forge Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:16-03-2011
16-03-2011
Financial Results for Dec 31, 2010
LGB Forge Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 201028-01-2011
Financial Results for Sep 30, 2010
LGB Forge Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.20-10-2010
Financial Results for Jun 30, 2010
LGB Forge Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.22-07-2010
Outcome of AGM
LGB Forge Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on June 14, 2010, inter alia, have accorded to the following:1. Adoption of the Balance Sheet for the year ended March 31, 2010 and the Profit & Loss Accounts as at that date and the Reports of the Directors and the Auditors thereon....21-06-2010
Fixes Book Closure for AGM
LGB Forge Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 08, 2010 to June 14, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on June 14, 2010.29-05-2010
Financial Results for Mar 31, 2010
LGB Forge Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.30-04-2010
Updates
LGB Forge Ltd has informed BSE that necessary approvals have been received from the Shareholders of the Company in the Extra Ordinary General Meeting held on January 06, 2010 for the following items and which the Company would not be implementing due to procedural difficulties.1. Issue of 6 (Six) Equity shares of Re. 1/- each to M/s LG Sports Ltd a company belong to Promoter and Promoter Group on Preferential basis....12-03-2010
LGB Forge - Change in Directorate
LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has approved the following:1. The Board appointed Sri. V. Rajvirdhan as Additional Director and also as Executive Director of the Company with effect from February 01, 2010 subject to the approval of the members at the ensuing General Meeting....29-01-2010